Company NameA Plus Security Projects Limited
DirectorsMichael Topping and Aron Topping
Company StatusActive
Company Number09279595
CategoryPrivate Limited Company
Incorporation Date24 October 2014(9 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NameMr Michael Topping
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2014(same day as company formation)
RoleSecurity Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Crouchmans Business Yard
Poynters Lane
Great Wakering
Essex
SS3 9TS
Director NameAron Topping
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2020(6 years after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Crouchmans Business Yard
Poynters Lane
Great Wakering
Essex
SS3 9TS

Location

Registered AddressUnit 1 Crouchmans Business Yard
Poynters Lane
Great Wakering
Essex
SS3 9TS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishGreat Wakering
WardFoulness and The Wakerings
Address Matches2 other UK companies use this postal address

Shareholders

25 at £1Aron Topping
25.00%
Ordinary B
25 at £1Diane Topping
25.00%
Ordinary A
25 at £1Michael Topping
25.00%
Ordinary A
25 at £1Richard Alan Liam Topping
25.00%
Ordinary B

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 3 weeks from now)

Filing History

3 December 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
30 October 2020Appointment of Aron Topping as a director on 26 October 2020 (2 pages)
30 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
2 September 2020Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to Unit 1 Crouchmans Business Yard Poynters Lane Great Wakering Essex SS3 9TS on 2 September 2020 (1 page)
11 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 July 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
1 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
8 February 2018Total exemption full accounts made up to 31 October 2017 (11 pages)
30 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 November 2016Confirmation statement made on 24 October 2016 with updates (7 pages)
1 November 2016Confirmation statement made on 24 October 2016 with updates (7 pages)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(4 pages)
3 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(4 pages)
24 October 2014Incorporation
Statement of capital on 2014-10-24
  • GBP 100
(36 pages)
24 October 2014Incorporation
Statement of capital on 2014-10-24
  • GBP 100
(36 pages)